- TD Bank (Charlotte, NC)
- …degree or advanced technical degree preferred (eg, math, physics, engineering, finance or computer science) Graduate's degree preferred with either progressive ... financial controls, segregation of duties, transaction approvals and physical control of assets) + Leads/facilitates and/or implements action/remediation plans to… more
- TD Bank (Charlotte, NC)
- …degree or advanced technical degree preferred (eg, math, physics, engineering, finance or computer science) Graduate's degree preferred with either progressive ... financial controls, segregation of duties, transaction approvals and physical control of assets) + Leads/facilitates and/or implements action/remediation plans to… more
- Elevance Health (Durham, NC)
- …for assisting with the execution of financial/operational audits, internal control assessments, strategy reviews, special projects, and risk assessment activities ... valuable insights to the business to improve the effectiveness of risk management, control and governance processes. **How You Will Make an Impact:** Primary duties… more
- TD Bank (Charlotte, NC)
- …degree or advanced technical degree preferred (eg, math, physics, engineering, finance or computer science) Graduate's degree preferred with either progressive ... (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives… more
- Bank of America (Charlotte, NC)
- …department-wide strategies and oversees portfolio trend analysis, forecasting, and risk/ control performance + Leads innovation by identifying and championing large ... scale initiatives that improve the risk management, profitability, and control oversight of risks for their business unit(s) + Identifies business trends based on… more
- TD Bank (Charlotte, NC)
- …for investigations of complex anti-money laundering and counter-terrorism finance resulting from law enforcement referrals, proactive initiatives, 314a/314b, ... role, an individual should possess a strong understanding of money laundering/terrorism finance risks, be a critical thinker with the ability to analyze customer… more
- Oracle (Raleigh, NC)
- …the business delivers on its promises with precision and urgency. As a manager , you will provide strategic and operational leadership for a team of Technical ... phases, ensuring accurate and timely estimation of NRCs. + Partner with finance and procurement teams to validate assumptions and align costs with business… more
- Capital One (Charlotte, NC)
- …the development of the annual audit plan. + Design and execute internal control testing for standardized operations of moderate complexity with more than one ... component, including finance , IT, compliance, credit, security. + Provide risk management...(CIA), Certified Information Systems Auditor (CISA), or Certified Risk Manager (CRM) + 1+ years of experience performing data… more
- Conifer Realty LLC (NC)
- …development or combination of experience in planning, real estate development and finance . . Minimum 7+ years of experience in affordable housing project management, ... Bachelor's degree required, with a major in Business, Law, Finance or Planning preferred. . High School Diploma/GED equivalent...guidance as needed. . Displays a positive attitude; exercises self- control at all times . Able to handle confidential… more
- Oracle (Raleigh, NC)
- …Microsoft Office skills. Strong analysis and research skills + BS/BA in Accounting/ Finance preferred. CPA/MBA desired + Ability to collect, organize, and display ... as ability to travel as required + Reporting to an Operations Manager . **Responsibilities** Deliver results on project financial management activities including all… more